The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ramin Sadeghi
Mr Ramin Sadeghi
Finnish born in May 1987Resident in Finland
Registered addresses and corresponding companiesMr Ramin Sadeghi
British born in October 1977Resident in England
Registered addresses and corresponding companiesSadeghi, Ramin
Finnish manager born in May 1987Resident in Finland
Registered addresses and corresponding companiesSadeghi, Ramin
Finnish merchant born in May 1987Resident in Finland
Registered addresses and corresponding companies
IIF 108
11, Church Road, Great Bookham, Surrey, KT23 3PB
IIF 109 145-157, St John Street, London, EC1V 4PW, England
IIF 110 IIF 111 IIF 112 (more) 20-22, Wenlock Road, London, N1 7GU, EnglandIIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150
IIF 151 C/o Goodman Jones Llp, 29/30 Fitzroy Square, London, W1T 6LQ
IIF 152 IIF 153 IIF 154 (more) 17, Lumentie, Vantaa, 01300, Finland
Sadeghi, Ramin
Finnish merchant born in July 1987Resident in Finland
Registered addresses and corresponding companies
IIF 166 17, Lumentie, Vantaa, 01300, England
Sadeghi, Ramin
born in May 1987Resident in Finland
Registered addresses and corresponding companiesSadeghi, Ramin
British director born in October 1977Resident in England
Registered addresses and corresponding companiesSadeghi, Ramin
British managing director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 192 34, Snow Hill, Wolverhampton, WV2 4AG, England
Sadeghi, Ramin
British none born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 193 12, Keldy Close, Wolverhampton, Staffordshire, WV6 0TB, England
Sadeghi, Ramin
British recruitment director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 194 12, Market Street, Wolverhampton, WV1 3AG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
94
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2015-12-31 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 183 - LLP Designated Member → ME
- 3 20-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 184 - LLP Designated Member → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-03 ~ dissolvedIIF 158 - Director → MEPerson with significant control 2016-11-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-06 ~ dissolvedIIF 164 - Director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-13 ~ dissolvedIIF 163 - Director → MEPerson with significant control 2017-02-04 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-11 ~ dissolvedIIF 99 - Director → ME
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-04 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 9AVG STORY LTD - 2016-02-08 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-12-14 ~ dissolvedIIF 156 - Director → ME
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 188 - LLP Designated Member → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OE
- 11 34 Snow Hill, Wolverhampton, EnglandActive Corporate (4 parents)Officer 2025-04-10 ~ nowIIF 192 - Director → ME
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-22 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2017-03-22 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-26 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-06-10 ~ dissolvedIIF 185 - LLP Designated Member → ME
- 15 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2017-02-19 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OE
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-20 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 17 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-01 ~ dissolvedIIF 150 - Director → MEPerson with significant control 2016-11-23 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
- 18 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2016-09-06 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 19 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-13 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-02-28 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OE
- 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-30 ~ dissolvedIIF 148 - Director → MEPerson with significant control 2017-11-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 22 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-27 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
- 23 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2017-02-19 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
- 24 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-12-09 ~ dissolvedIIF 157 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
- 25 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 26 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-23 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2017-03-23 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
- 27 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 95 - Director → ME
- 28 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 180 - LLP Designated Member → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE
- 29 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
- 30 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-06 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2017-01-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
- 31 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-24 ~ dissolvedIIF 85 - Director → ME
- 32 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-29 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2016-08-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 33 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 82 - Director → ME
- 34 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-13 ~ dissolvedIIF 122 - Director → ME
- 35 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-07-01 ~ dissolvedIIF 168 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 36 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-23 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2017-01-21 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
- 37 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-21 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2016-11-21 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 38 20-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 174 - LLP Designated Member → MEPerson with significant control 2016-10-15 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
- 39 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-02 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 40 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-19 ~ dissolvedIIF 133 - Director → ME
- 41 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-13 ~ dissolvedIIF 161 - Director → MEPerson with significant control 2017-01-14 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
- 42 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-24 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 43 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-20 ~ dissolvedIIF 159 - Director → MEPerson with significant control 2017-02-18 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
- 44 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-24 ~ dissolvedIIF 134 - Director → ME
- 45 20-22 Wenlock Road, LondonDissolved Corporate (1 parent)Officer 2016-07-06 ~ dissolvedIIF 162 - Director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 46 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-11 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2017-03-11 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
- 47 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-02 ~ dissolvedIIF 177 - LLP Designated Member → MEPerson with significant control 2016-08-03 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
- 48 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-25 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 49 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-04 ~ dissolvedIIF 121 - Director → ME
- 50 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-23 ~ dissolvedIIF 155 - Director → ME
- 51 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-09 ~ dissolvedIIF 165 - Director → MEPerson with significant control 2016-07-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 52 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-29 ~ dissolvedIIF 153 - Director → MEPerson with significant control 2016-11-21 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
- 53 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2016-03-12 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2017-03-12 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OE
- 54 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-08 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2017-12-08 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 55 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-22 ~ dissolvedIIF 160 - Director → ME
- 56 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 101 - Director → ME
- 57 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-07-10 ~ dissolvedIIF 167 - LLP Designated Member → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 58 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-06 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2016-09-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 59 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-12-23 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
- 60 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-02-20 ~ dissolvedIIF 171 - LLP Designated Member → MEPerson with significant control 2017-02-18 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OE
- 61 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-14 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 62 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-31 ~ dissolvedIIF 141 - Director → ME
- 63 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-07 ~ dissolvedIIF 143 - Director → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
- 64 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-21 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
- 65 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 86 - Director → ME
- 66 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-16 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 67 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 172 - LLP Designated Member → ME
- 68 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2017-02-19 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OE
- 69 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-08 ~ dissolvedIIF 154 - Director → MEPerson with significant control 2016-11-21 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 70 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-01 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OE
- 71 12 Market Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-11-27 ~ nowIIF 194 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 72 20-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2016-08-08 ~ dissolvedIIF 176 - LLP Designated Member → MEPerson with significant control 2016-11-05 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OE
- 73 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2017-02-19 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OE
- 74 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-23 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2017-01-21 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
- 75 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2017-02-19 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
- 76 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-10 ~ dissolvedIIF 93 - Director → ME
- 77 20-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 170 - LLP Designated Member → MEPerson with significant control 2016-11-05 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OE
- 78 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2017-02-19 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OE
- 79 20-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 175 - LLP Designated Member → ME
- 80 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-02-08 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
- 81 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-08 ~ dissolvedIIF 109 - Director → ME
- 82 20-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2016-08-08 ~ dissolvedIIF 179 - LLP Designated Member → ME
- 83 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-09-17 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 84 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-05-05 ~ dissolvedIIF 173 - LLP Designated Member → MEPerson with significant control 2017-03-26 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
- 85SADEGHI CONSULTING LIMITED - 2017-09-14 12 Market Street, Wolverhampton, West MidlandsActive Corporate (1 parent)Equity (Company account)158,189 GBP2024-03-31Officer 2015-07-15 ~ nowIIF 190 - Director → MEPerson with significant control 2016-07-14 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 86 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-11 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 87 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2017-02-19 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
- 88 20-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2016-08-08 ~ dissolvedIIF 187 - LLP Designated Member → ME
- 89 24 Chapel Ash, Wolverhampton, EnglandDissolved Corporate (2 parents)Person with significant control 2022-06-21 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE
- 90 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-14 ~ dissolvedIIF 142 - Director → ME
- 91 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-03 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
- 92 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2017-10-31Officer 2016-10-06 ~ dissolvedIIF 136 - Director → MEPerson with significant control 2016-10-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 93 20-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer 2016-08-08 ~ dissolvedIIF 186 - LLP Designated Member → MEPerson with significant control 2016-11-13 ~ dissolvedIIF 50 - Right to surplus assets - 75% or more → OE
- 94 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-01 ~ dissolvedIIF 91 - Director → ME
Ceased
25
- 1ALTEST LIMITED - 2013-11-29 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)31,658 GBP2017-12-31Officer 2014-07-14 ~ 2016-05-09IIF 193 - Director → MEPerson with significant control 2016-08-25 ~ 2017-09-01IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
- 2
ALLIANCE FACTORIES LTD
- nowBUILDING FOLLOW MANAGEMENT LTD - 2017-03-07 12 Constance Street, International House, London, EnglandActive Corporate (1 parent)Equity (Company account)29,080 GBP2023-12-31Officer 2016-10-03 ~ 2017-03-06IIF 140 - Director → MEPerson with significant control 2016-10-06 ~ 2017-03-06IIF 15 - Ownership of shares – 75% or more → OE - 3 20-22 Wenlock Road, London, EnglandDissolved CorporateOfficer 2016-02-19 ~ 2016-02-22IIF 94 - Director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-03 ~ 2017-01-02IIF 166 - Director → MEPerson with significant control 2016-10-15 ~ 2017-01-02IIF 47 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2016-02-27 ~ 2018-02-19IIF 182 - LLP Designated Member → ME
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-12 ~ 2016-08-25IIF 147 - Director → MEPerson with significant control 2016-08-12 ~ 2016-08-25IIF 4 - Ownership of shares – 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-02-19 ~ 2016-08-19IIF 84 - Director → ME
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-10-10 ~ 2017-06-14IIF 152 - Director → ME
- 9 27 Old Gloucester Street, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-02-28Officer 2016-02-19 ~ 2018-08-16IIF 92 - Director → MEPerson with significant control 2017-02-19 ~ 2018-08-16IIF 59 - Ownership of voting rights - 75% or more → OE
- 10DAKKA PARTNERS LTD - 2020-08-20 25 Norway Gate, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-63,877 GBP2024-03-31Officer 2016-03-30 ~ 2017-03-30IIF 132 - Director → ME
- 11
KASON ENERGY LTD
- nowWASHAM INVEST LTD - 2017-11-24 International House, 101 King's Cross Road, London, Greater London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-35,013 GBP2024-02-29Officer 2016-02-19 ~ 2022-02-21IIF 105 - Director → MEPerson with significant control 2017-02-19 ~ 2017-11-24IIF 56 - Ownership of voting rights - 75% or more → OE - 12
KASON FINANCE LTD
- nowLANDLAKE ADVANCE LTD - 2017-11-24 International House, 101 King's Cross Road, London, Greater London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,464,184 GBP2024-02-29Officer 2016-02-19 ~ 2022-02-21IIF 106 - Director → MEPerson with significant control 2017-02-19 ~ 2017-11-24IIF 57 - Ownership of voting rights - 75% or more → OE - 13
KASON HOLDING GROUP LTD
- nowTRUFFRED STUDIES LTD - 2017-11-24 International House, 101 King's Cross Road, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-581,081 GBP2024-02-29Officer 2017-02-17 ~ 2022-02-21IIF 151 - Director → MEPerson with significant control 2017-02-17 ~ 2017-11-24IIF 42 - Ownership of voting rights - 75% or more → OE - 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-08 ~ 2017-11-28IIF 181 - LLP Designated Member → MEPerson with significant control 2016-10-29 ~ 2017-11-28IIF 67 - Ownership of voting rights - 75% or more → OE
- 15 7 The Sycamores, Woodville, Swadlincote, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2013-11-25 ~ 2013-12-31IIF 189 - Director → ME
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-03-03 ~ 2016-10-20IIF 169 - LLP Designated Member → ME
- 17 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ 2017-04-04IIF 102 - Director → MEPerson with significant control 2017-02-19 ~ 2017-04-04IIF 64 - Ownership of voting rights - 75% or more → OE
- 18 65 Compton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)12,623 GBP2021-04-30Officer 2016-04-06 ~ 2016-11-09IIF 116 - Director → ME
- 19 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ 2016-09-12IIF 103 - Director → ME
- 20 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,542 GBP2016-01-31Officer 2016-04-04 ~ 2016-08-23IIF 108 - Director → ME
- 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ 2016-09-12IIF 87 - Director → ME
- 22 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ 2016-12-27IIF 89 - Director → ME
- 23 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-10 ~ 2018-02-06IIF 135 - Director → ME
- 24 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-08 ~ 2017-09-01IIF 178 - LLP Designated Member → MEPerson with significant control 2017-01-27 ~ 2017-09-01IIF 61 - Ownership of voting rights - 75% or more → OE
- 25 24 Chapel Ash, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2022-06-21 ~ 2023-03-05IIF 191 - Director → ME
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